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X-RAY SERVICES

Active Private limited companyfounded 2000active for 26 yearsConstant Permekestraat 24, 9940 EvergemKBO/BCE: BE 0472.098.307 #1 company by equity in Evergem, Telecoms and IT sector
X-RAY SERVICES
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Board

1 director, no change since 2023
Van Driessche Mario
Director (not named in the articles)
since 08-06-2000 term without a fixed end
earlier manager, until 28-02-2023
listed in the 2025 annual accounts, filed on 13-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Driessche Mario
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Driessche Mario
    • Director (not named in the articles), from 08-06-2000 to date
    • Manager, until 28-02-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 28-02-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of March at 17:00

Capital transactions

Capital over time
  1. 28-02-2023 Converted to unavailable equity
  2. 28-02-2023 Converted to uncalled contributions · €6,200

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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